Our Client Currently looking for Senior Payments Regulation Compliance Officer

Responsibilities

In this role, you will play an important role in supporting efforts to manage risk with the payment regulation area and you will use your experience within compliance and payments by working on a broad number of tasks:

• Perform compliance risk assessments
• Provide advice and compliance opinions to the business on managing compliance risks and regulatory requirements
• Conduct compliance monitoring activities
• Prepare compliance monitoring reports and contribute to regular compliance reporting to the senior management of the bank
• Participate in developing the bank’s compliance framework
• Interact with the business across organisational levels and seniority
• Depending on your profile, you will drive activities across jurisdictions to ensure continued compliance with all applicable legislation, markets practices and internal rules and procedures

• Are you interested in this position?

   

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